OpenCompanies

Merton Acquisitions Limited

Company number
10533535
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2016
Nature of business
Development of building projects
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS

Previous names

  • Menton Acquisitions Limited (until 23 Dec 2016)

Officers

NameRoleAppointedResigned
HIRSCHFIELD, David Joseph Director 4 Apr 2022

Control

NameNature of controlNotifiedCeased
Luke Oliver Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2016 21 Dec 2023
Galliard Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2016 12 Mar 2026
Goodmayes Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2026

Accounts

Connections

Owned by

Merton Acquisitions Limited → Goodmayes Holdings LimitedGalliard Holdings LimitedGalliard Group Limited

Controls

Directors’ other companies

Registered address

201 companies are registered at this address - likely a registration agent.

Data